COX Mahon Limited
Company 03270697 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hartlebury Castle Preservation Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03270697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1996 |
| Address | 140 LEADENHALL STREET, LONDON, EC3V 4QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ardonagh Advisory Broking Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Richard John Amphlett ceased 2024 British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - Mr Andrew William Orlando Kenyon ceased 2024 British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - Psc Rainbow Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Richard John Amphlett Director · appointed 2005
- Andrew William Orlando Kenyon Secretary · appointed 2004
Show 7 former officers
- Bradleigh John Barker Secretary · appointed 2024 · resigned 2025
- Petty, Nina, Mrs Director · appointed 2021 · resigned 2025
- Richard John Packman Director · appointed 2020 · resigned 2022
- Richard Packman Director · appointed 2020 · resigned 2020
- Piers David Charles Wigan Director · appointed 2006 · resigned 2009
- Vernon Edmund Christopher Taylor Director · appointed 1996 · resigned 2015
- Sekforde Street Nominees Limited Corporate-secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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